44 Elvaston Place Management Company Limited

Company Registration Number: 02898938

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
44 Elvaston Place Management Company Limited is a Private Company Limited by Shares first registered on 16 February 1994.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 85 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

02898938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £176£0£0£0£0£10,676£11,958
of which Cash £0£0£0£0£0£0£0
Total Assets £176£0£0£0£0£10,676£11,958
Current Liabilities £0£0£0£0£0£15,667£16,554
Net Current Assets £176£0£0£0£0£-4,991£-4,596
Total Net Worth £93£0£0£0£0£9£404

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 18 July 1994

     

    27 Palace Gate
    London
    W8 5LS

  • DE LEO, Mauro

    Director

    Appointed on 6 December 2011

     

    Nationality: Italian

    Occupation: Banking

    Month of birth: February 1969

    27 Palace Gate
    London
    W8 5LS

  • MESLEMANI, Malek

    Director

    Appointed on 22 November 2011

     

    Nationality: British

    Occupation: Investment Portfolio Manager

    Month of birth: July 1981

    27 Palace Gate
    London
    W8 5LS

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 16 February 1994

    Resigned on 16 February 1994

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • CLAMP, Robert Ian

    Secretary

    Appointed on 16 February 1994

    Resigned on 18 July 1994

    Flat 1
    44 Elvaston Place
    London
    SW1

  • CARR, Jeremy

    Director

    Appointed on 16 February 1994

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1966

    Flat 3
    44 Elvaston Place
    London
    SW1

  • CLAMP, Robert Ian

    Director

    Appointed on 16 February 1994

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Television Producer

    Month of birth: April 1935

    Flat 1
    44 Elvaston Place
    London
    SW1

  • KHADR, Miranda

    Director

    Appointed on 9 October 2009

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1978

    27 Palace Gate
    London
    W8 5LS

  • MATTAR, Karim

    Director

    Appointed on 9 October 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1982

    27 Palace Gate
    London
    W8 5LS

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 16 February 1994

    Resigned on 16 February 1994

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SUTHERLAND, Sarah Jane

    Director

    Appointed on 24 July 2006

    Resigned on 2 October 2007

    Nationality: British

    Occupation: House Wife

    Month of birth: February 1965

    Flat 5
    44 Elvaston Place
    London
    SW7 5NP

  • WYLLIE, John Glover

    Director

    Appointed on 8 December 1995

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Marine Ray Consultant

    Month of birth: February 1925

    Flat 3
    44 Elvaston Place
    London
    SW7

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0SYC9. Transaction: MzE2NTYzNDI4OGFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCACIB. Transaction: MzE2MzgxMDY3NWFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHI9O3. Transaction: MzEzNzg5NDEzOGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBK9S. Transaction: MzEzNzEzMzI3NmFkaXF6a2N4.

  5. 22 December 2014 Accounts for a dormant company made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATUD7. Transaction: MzExMzk2NDYyNGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJX4Z. Transaction: MzExMzIxMTcyN2FkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Miranda Khadr as a director on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: TM01. Barcode: X3MFJX4R. Transaction: MzExMzIxMTM0MmFkaXF6a2N4.

  8. 4 March 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32NG5F6. Transaction: MzA5NTU5NjcwN2FkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWU89N. Transaction: MzA5MDQxNTE3MGFkaXF6a2N4.

  10. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GGR4. Transaction: MzA3MDM5ODM1OGFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK2EFT. Transaction: MzA2OTIwOTE1NGFkaXF6a2N4.

  12. 2 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L13OUG0G. Transaction: MzA1MzQ3MjM2MWFkaXF6a2N4.

  13. 22 December 2011 Appointment of Mr Mauro De Leo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ6X0X. Transaction: MzA0OTUzMzE4NGFkaXF6a2N4.

  14. 15 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O80288. Transaction: MzA0OTA1NTU3N2FkaXF6a2N4.

  15. 6 December 2011 Appointment of Mr Malek Meslemani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJK3WZUS. Transaction: MzA0ODQ5NTc2OWFkaXF6a2N4.

  16. 4 October 2011 Termination of appointment of Karim Mattar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXYHJY3T. Transaction: MzA0NDg2Mzc0NmFkaXF6a2N4.

  17. 27 September 2011 Termination of appointment of John Wyllie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVBW1XWT. Transaction: MzA0NDUxNTAzOGFkaXF6a2N4.

  18. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDX0EQ54. Transaction: MzAyOTUwNjA0NmFkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5MMWPQL. Transaction: MzAyODQwMzAzOGFkaXF6a2N4.

  20. 7 December 2010 Termination of appointment of Robert Clamp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5MMVPQK. Transaction: MzAyODQwMjkwMmFkaXF6a2N4.

  21. 13 April 2010 Appointment of Ms Miranda Khadr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGCVNJ4U. Transaction: MzAxMzM5MzgwM2FkaXF6a2N4.

  22. 6 April 2010 Appointment of Mr Karim Mattar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCQM4IX4. Transaction: MzAxMjg4NTcwMWFkaXF6a2N4.

  23. 2 February 2010 Statement of capital following an allotment of shares on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Capital. Type: SH01. Barcode: XS142H6J. Transaction: MzAwODUwMDc0MGFkaXF6a2N4.

  24. 15 December 2009 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XGFCRFT3. Transaction: MzAwNTAxMDk2NmFkaXF6a2N4.

  25. 15 December 2009 Director's details changed for John Glover Wyllie on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGFCQFT2. Transaction: MzAwNTAxMDEzMGFkaXF6a2N4.

  26. 15 December 2009 Director's details changed for Robert Ian Clamp on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XGFCPFT1. Transaction: MzAwNTAxMDEyOWFkaXF6a2N4.

  27. 4 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK2QHC1G. Transaction: MjAzODUxMDMyM2FkaXF6a2N4.

  28. 25 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTgyODg1N2FkaXF6a2N4.

  29. 25 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTgyODU5OWFkaXF6a2N4.

  30. 25 June 2009 Ad 11/06/09\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PD7YRAZ7. Transaction: MjAzNTgyODM4NmFkaXF6a2N4.

  31. 16 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCUBL5PT. Transaction: MjAyMDQyMzgxMmFkaXF6a2N4.

  32. 13 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1FEC3VE. Transaction: MjAxNTQxMTkxOGFkaXF6a2N4.

  33. 18 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY0NjcwNmFkaXF6a2N4.

  34. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTIxNDUyOWFkaXF6a2N4.

  35. 25 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyODk5MGFkaXF6a2N4.

  36. 15 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwOTEwN2FkaXF6a2N4.

  37. 23 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM1OTM2NmFkaXF6a2N4.

  38. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg3NzM2N2FkaXF6a2N4.

  39. 9 January 2006 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc3NTE3MWFkaXF6a2N4.

  40. 9 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg1ODg1OGFkaXF6a2N4.

  41. 5 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQ2MTE3M2FkaXF6a2N4.

  42. 4 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM2MjY5NGFkaXF6a2N4.

  43. 6 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjM1MjU1NGFkaXF6a2N4.

  44. 21 January 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxNDM0MWFkaXF6a2N4.

  45. 3 January 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYxODc3M2FkaXF6a2N4.

  46. 25 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDk0Nzc1M2FkaXF6a2N4.

  47. 18 January 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzNzc1N2FkaXF6a2N4.

  48. 17 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgzNjY2OGFkaXF6a2N4.

  49. 22 December 2000 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3NzYxNGFkaXF6a2N4.

  50. 21 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTkxMDk2N2FkaXF6a2N4.

  51. 7 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0NTcyOWFkaXF6a2N4.

  52. 23 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4ODc0NDI0OWFkaXF6a2N4.

  53. 22 January 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTEyNDM3MGFkaXF6a2N4.

  54. 24 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MTUwMjIwNGFkaXF6a2N4.

  55. 19 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE5NzYyN2FkaXF6a2N4.

  56. 19 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NzA3NjM4NWFkaXF6a2N4.

  57. 20 March 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2MDc4NGFkaXF6a2N4.

  58. 1 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY2NTQ5OGFkaXF6a2N4.

  59. 18 February 1996 Return made up to 31/01/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA5MTUzOWFkaXF6a2N4.

  60. 29 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQ0MDYwNWFkaXF6a2N4.

  61. 15 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDkzNzg1NmFkaXF6a2N4.

  62. 5 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2NzQ2M2FkaXF6a2N4.

  63. 5 February 1995 Ad 16/02/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzY3MDEwM2FkaXF6a2N4.

  64. 30 October 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3MzE5OTE1N2FkaXF6a2N4.

  65. 12 August 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDc1NjEyOGFkaXF6a2N4.

  66. 12 August 1994 Registered office changed on 12/08/94 from: flat 1 elvaston place london SW7

    Category: Address. Type: 287. Transaction: MDEwNTgxODMyMGFkaXF6a2N4.

  67. 3 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE1OTU0MmFkaXF6a2N4.

  68. 3 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc5Nzc1MmFkaXF6a2N4.

  69. 3 June 1994 Registered office changed on 03/06/94 from: the wagon house banwell road christon axbridge,somerset,BS26 2XX

    Category: Address. Type: 287. Transaction: MDA5NTE4ODA5M2FkaXF6a2N4.

  70. 16 February 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODA5MzQyNWFkaXF6a2N4.

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